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WILLIAM WILSON HOLDINGS LIMITED

Company number SC053508

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 21 pages (21 pages)
11 Jan 2024	RP04AP01	Second filing for the appointment of Mr Nicky Paul Randle as a director	View PDF Second filing for the appointment of Mr Nicky Paul Randle as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Nicky Paul Randle as a director on 1 January 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/01/2024	View PDF Appointment of Mr Nicky Paul Randle as a director on 1 January 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/01/2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Wolseley Directors Limited as a director on 31 December 2023	View PDF Termination of appointment of Wolseley Directors Limited as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Ms Nicola Thomas as a director on 1 January 2024	View PDF Appointment of Ms Nicola Thomas as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 23 pages (23 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2022	SH19	Statement of capital on 10 June 2022 GBP 1	View PDF Statement of capital on 10 June 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2022	CAP-SS	Solvency Statement dated 08/06/22	View PDF Solvency Statement dated 08/06/22 - link opens in a new window - 1 page (1 page)
10 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 May 2022	CH02	Director's details changed for Wolseley Uk Directors Limited on 4 February 2022	View PDF Director's details changed for Wolseley Uk Directors Limited on 4 February 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AAMD	Amended full accounts made up to 31 July 2021	View PDF Amended full accounts made up to 31 July 2021 - link opens in a new window - 25 pages (25 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	466(Scot)	Alterations to floating charge SC0535080012	View PDF Alterations to floating charge SC0535080012 - link opens in a new window - 18 pages (18 pages)
20 Apr 2021	466(Scot)	Alterations to floating charge SC0535080015	View PDF Alterations to floating charge SC0535080015 - link opens in a new window - 19 pages (19 pages)
20 Apr 2021	466(Scot)	Alterations to floating charge SC0535080013	View PDF Alterations to floating charge SC0535080013 - link opens in a new window - 19 pages (19 pages)
07 Apr 2021	466(Scot)	Alterations to floating charge SC0535080010	View PDF Alterations to floating charge SC0535080010 - link opens in a new window - 19 pages (19 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ English law governed senior facility agreement approved 01/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ English law governed senior facility agreement approved 01/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)

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WILLIAM WILSON HOLDINGS LIMITED

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